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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 3 Mar 2025 |
| ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ending 31st March 2025 and recommend dividend if any on the equity shares of the Company for the year ending 31st March 2025. Recommended dividend of 775% at the rate of Rs. 77.5 equity shares of Rs. 10 each for the year ended 31st March, 2025. Recommended dividend of 775% at the rate of Rs. 77.5 per equity share of Rs. 10 each for the year ended 31st March, 2025, subject to approval of the members at the ensuing Annual General Meeting (AGM) of the Company Appointment of Secretarial Auditor (As Per BSE Announcement dated on 28.04.2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Investment in equity share capital | ||
| Board Meeting | 23 Jan 2025 | 2 Dec 2024 |
| Quarterly Results The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 (As per BSE Announcement Dated on 07/01/2025) Unaudited results for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 27 Dec 2024 | 27 Dec 2024 |
| Investment in equity share capital | ||
| Board Meeting | 21 Oct 2024 | 2 Sep 2024 |
| ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Consideration And Approval Of The Unaudited Financial Results For The Quarter Ending 30Th September 2024 Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2024. (As Per BSE Announcement Dated on 21.10.2024) | ||
| Board Meeting | 19 Jul 2024 | 1 Jun 2024 |
| ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Board Meeting Intimation for Consideration and Approval Of The unaudited Financial Results For The quarter Ending 30th June 2024. Please find attached quarterly financial results for 30th June, 2024. (As per BSE Announcement Dated on 19/07/2024) | ||
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| UltraTech Cement Limited Investment in equity share capital Acquisition and open offer (As Per BSE Announcement Dated on 29.07.2024) | ||
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